Tuesday, April 20, 2021

Angolan banking system is “lacking” in the prevention of money laundering

-

Some Angolan banking institutions are still “lacking” in the prevention of money laundering, an official from the National Bank of Angola (BNA) said on Thursday in Luanda. Delmise Florentino, head of the Prevention of Money Laundering division of the BNA, said that in addition to “a lack of statements of origin and destination of funds,” there are “institutions that do not have sufficient mechanisms to assess and monitor client risk.”

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks